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INTRAFIRM LIMITED

INTRAFIRM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTRAFIRM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03820903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTRAFIRM LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INTRAFIRM LIMITED located?

    Registered Office Address
    5 Burgess Croft
    Solihull
    B92 0QJ West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTRAFIRM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 05, 2025

    What is the status of the latest confirmation statement for INTRAFIRM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024

    What are the latest filings for INTRAFIRM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 05, 2025

    		9 pagesAA

    Accounts for a dormant company made up to Feb 05, 2024

    		9 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 05, 2023

    		9 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 05, 2022

    		9 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 05, 2021

    		9 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 05, 2020

    		9 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 05, 2019

    		7 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Pauline Robinson as a secretary on Aug 16, 2019

    		1 pagesTM02

    Appointment of Mr Ian Coyne as a secretary on Aug 17, 2019

    		2 pagesAP03

    Accounts for a dormant company made up to Feb 05, 2018

    		7 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 05, 2017

    		7 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 05, 2016

    		5 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 05, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of INTRAFIRM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYNE, Ian
    Wheeley Road
    B92 9PD Solihull
    22
    England
    		Secretary
    Wheeley Road
    B92 9PD Solihull
    22
    England
    		261582140001
    COYNE, Stuart James
    5 Burgess Croft
    B92 0QJ Solihull
    West Midlands
    		Director
    5 Burgess Croft
    B92 0QJ Solihull
    West Midlands
    		EnglandBritish66768810001
    COYNE, Catherine
    5 Burgess Croft
    B92 0QJ Solihull
    West Midlands
    		Secretary
    5 Burgess Croft
    B92 0QJ Solihull
    West Midlands
    		British66768870001
    ROBINSON, Pauline
    Rouncil Close
    B92 9PJ Solihull
    16
    West Midlands
    		Secretary
    Rouncil Close
    B92 9PJ Solihull
    16
    West Midlands
    		Other129446080001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTRAFIRM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart James Coyne
    5 Burgess Croft
    Solihull
    B92 0QJ West Midlands
    		Aug 06, 2016
    5 Burgess Croft
    Solihull
    B92 0QJ West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0